SAFA GOLD AND DIAMONDS PRIVATE LIMITED
SAFA GOLD AND DIAMONDS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Ernakulam.
There are 7 promoter(s) of the company viz.MOHAMED ABDUSSALAM, HAMZA, ABDUL NAZAR KOLTHODI, KOLTHODI USMAN, MUSTHAFA, KOLTHODY ABDUL KAREEM, MUHAMMED HANEEFA .
SAFA GOLD AND DIAMONDS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,000 and its paid up capital is Rs.1,40,000. Its balance sheet was last filed on 31-03-2015. SAFA GOLD AND DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U36911KL2010PTC026593 and its registration number is 026593.
Contact Details & Insights
You can contact them by emailing at hamid_kp@hotmail.com. The companies registered address is DOOR NO:4/196 MELATTUR PO MELATTUR KL 679326 IN.
Other Details & Information
SAFA GOLD AND DIAMONDS PRIVATE LIMITED's status is Converted to LLP as per the records. The company is Unlisted.
| CIN | U36911KL2010PTC026593 |
| Company Name | SAFA GOLD AND DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 026593 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 1,40,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-08-2010 |
| Registered Address | DOOR NO:4/196 MELATTUR PO MELATTUR KL 679326 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | hamid_kp@hotmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2015 |
| Date of Balance Sheet | 31-03-2015 |
| Company Status (for efiling) | Converted to LLP |
| Last Updated On | 20-01-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 02909211 | MOHAMED ABDUSSALAM | 24-08-2010 |
| 02909253 | HAMZA | 24-08-2010 |
| 02909265 | ABDUL NAZAR KOLTHODI | 24-08-2010 |
| 02909295 | KOLTHODI USMAN | 24-08-2010 |
| 02909324 | MUSTHAFA | 24-08-2010 |
| 03281386 | KOLTHODY ABDUL KAREEM | 15-06-2015 |
| 03281398 | MUHAMMED HANEEFA | 15-06-2015 |
SAFA GOLD AND DIAMONDS PRIVATE LIMITED FAQ's
